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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kershaw, Alan Mark
    Finance Director born in October 1966
    Individual (14 offsprings)
    Officer
    2014-06-02 ~ dissolved
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, John Frederick
    Sales Director born in October 1963
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Martin, John Kingsley, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Leutchford, Robert Sellick
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Hills, Richard John
    Investment Manager born in February 1955
    Individual (2 offsprings)
    Officer
    1981-11-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Orbach, Tuvi, Mr.
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    1999-04-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Malone, Peter Gerald
    Director born in July 1950
    Individual
    Officer
    2000-04-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    1981-11-23 ~ 2002-12-27
    OF - Director → CIF 0
  • 8
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Knight, Anthony John
    Director born in August 1951
    Individual
    Officer
    2008-03-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Kropf, Daniel
    Company Director born in April 1948
    Individual
    Officer
    1999-04-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 11
    Butterfield, Gary
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 12
    Bate, Daniel Llywelyn
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 13
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 14
    Tembra, Penelope Julie
    Certified Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2013-09-12 ~ 2014-06-30
    OF - Director → CIF 0
    Tembra, Penelope Julie
    Individual (6 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 16
    Bickerstaff, Stuart William
    Retired born in October 1941
    Individual
    Officer
    1999-10-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    One, London Wall, London, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    PE - Secretary → CIF 0
  • 18
    One London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1981-11-23 ~ 2009-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS PLC

Previous names
VILLIERS GROUP PLC - 2000-02-07 00660894
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Standard Industrial Classification
86900 - Other Human Health Activities
70100 - Activities Of Head Offices

  • ULTRASIS PLC
    Info
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 2000-02-07
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 2000-02-07
    Registered number NI015256
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast BT1 6DH
    PUBLIC LIMITED COMPANY incorporated on 1981-11-23 and dissolved on 2017-07-21 (35 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.